People: Management Consulting Group PLC (NZX.L)

NZX.L on London Stock Exchange

16.00GBp
26 Nov 2014
Price Change (% chg)

-1.50p (-8.57%)
Prev Close
17.50p
Open
17.25p
Day's High
17.25p
Day's Low
16.00p
Volume
230,911
Avg. Vol
116,179
52-wk High
30.00p
52-wk Low
16.00p

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Summary

Name Age Since Current Position

Alan Barber

67 2011 Non-Executive Chairman of the Board

Nicholas Stagg

54 2014 Chief Executive Officer, Executive Director

Julian Waldron

50 2014 Non-Executive Independent Deputy Chairman of the Board

Christopher Povey

53 2014 Finance Director, Executive Director

Chiheb Mahjoub

50 2009 Executive Director

Charles Ansley

63 2007 Company Secretary

Marco Capello

53 2010 Non-Executive Director

Emilio Di Spiezio Sardo

37 2010 Non-Executive Director

Stephen Ferriss

68 2011 Senior Independent Non-Executive Director

Andrew Simon

69 2006 Non-Executive Independent Director

Biographies

Name Description

Alan Barber

Mr. Alan John Barber is no longer a Non-Executive Chairman of the Board of Management Consulting Group PLC., effective December 31, 2014. He joined the Board in April 2005 as a non-executive director and was appointed Executive Chairman on 19 February 2008. He relinquished his executive duties on 31 December 2010. Alan qualified as a Chartered Accountant and was a partner in KPMG’s London office until 2004. He has several non-executive directorships and is a former non-executive director of lastminute.com PLC and Teather & Greenwood Holdings PLC. He is a non-executive director of JP Morgan Japanese Investment Trust PLC, Witan Pacific Investment Trust PLC and Impax Asian Environmental Markets PLC.

Nicholas Stagg

Mr. Nicholas S. Stagg has appointed Chief Executive Officer, Executive Director of Management Consulting Group PLC. He was appointed Executive Director on 21 October 2009 and Chief Executive with effect from 1 July 2010. Mr. Nick graduated in Physics at University College, London and joined Thomson McLintock in 1981, where he qualified as a Chartered Accountant. He worked in property investment companies before becoming group managing director of Lambert Smith Hampton PLC. Subsequently he was managing director of W S Atkins International PLC and then first COO and then CEO of Teather & Greenwood Holdings PLC, where he was responsible for the development of the business and its eventual sale to Landsbanki in 2005 and then Straumur in 2008.Mr Stagg is a director of Shinetrip Ltd and a non-executive board member of Wedlake Bell LLP.

Julian Waldron

Mr. Julian D. Waldron has been appointed as Non-Executive Chairman of the Board of Management Consulting Group PLC., effective December 31, 2014. He has been appointed as Non-Executive Independent Deputy Chairman of the Board of the Company effective January 1, 2014 until December 31, 2014. Julian is currently chief financial officer of Technip, a French listed group providing project management, engineering and construction services for the oil and gas industry, which he joined in October 2008. Prior to this he was a managing director in corporate finance at UBS Warburg and the chief financial officer of Thomson SA. He is a UK citizen residing in France. He is Chief Financial Officer of Technip.

Christopher Povey

Mr. Christopher J. Povey is Finance Director, Executive Director of Management Consulting Group PLC, since 31 October 2010.Chris graduated in History from Brasenose College, University of Oxford, in 1982 and joined KPMG where he had a career of over 20 years, first qualifying as a Chartered Accountant and subsequently in the unit providing transaction support services to clients. He joined Management Consulting Group plc in 2005 and was the Group’s Head of Corporate Finance prior to being appointed Finance Director.

Chiheb Mahjoub

Mr. Chiheb Mahjoub is Executive Director of Management Consulting Group PLC., since 10 November 2009. Chiheb has dual French and Tunisian nationality and holds an MBA and MS from the École Nationale des Ponts et Chaussées and Ensimag in Paris. After working in the derivatives market he helped to establish Summit Systems, a leading trading software company. He joined Deloitte Consulting in 1995 and was a founding partner when it became Ineum Consulting in 2003. He was responsible for the development of the global financial services practice while being instrumental in the international development of Ineum Consulting as a whole. He is Chief Executive of Kurt Salmon having previously been Chief Executive of Ineum Consulting.

Charles Ansley

Mr. Charles W. Ansley is Company Secretary of Management Consulting Group PLC., since April 2007. He joined the Group in 2001.Charles graduated in Law at the University of Sheffield and subsequently worked in the London office of KPMG. He is a qualified Chartered Accountant.

Marco Capello

Mr. Marco Capello is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010. Marco is the founder and managing partner of BlueGem Capital Partners LLP. From 2002 to 2006 he was a managing director of Merrill Lynch Global Private Equity. Previously he worked for over 18 years at First Boston, Wasserstein Perella and, since 1994, at Merrill Lynch. During his career in investment banking he worked primarily in mergers and acquisitions both in New York and London. Mr Capello holds an MBA from Columbia University in New York. He graduated in Civil Engineering from the Politecnico di Torino. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A and Liberty Ltd.

Emilio Di Spiezio Sardo

Mr. Emilio Di Spiezio Sardo is Non-Executive Director of Management Consulting Group PLC., since 18 June 2010. Emilio is a partner of BlueGem Capital Partners LLP. Before joining BlueGem as a partner in 2007, he worked in London as a hedge fund manager at York Capital Management, a global multi strategy hedge fund with approximately US$10bn under management. Before that he worked in investment banking at Merrill Lynch in London and Rome. Mr Di Spiezio Sardo graduated summa cum laude in Economics and Finance from Bocconi University in Milan. He is a board member of Olicar S.p.A., The Private Clinic Limited, Fintyre S.p.A., Neomobile S.p.A. and Liberty Ltd.

Stephen Ferriss

Mr. Stephen A. Ferriss is Senior Independent Non-Executive Director of Management Consulting Group PLC. Steve spent 17 years at Bank of America working in the US and latterly in London and Madrid. In 1987 he joined Bankers Trust and served in various roles including managing director and partner of the Bankers Trust’s Global Investment Bank in London and New York. He spent three years from 1999 to 2002 as president and chief executive of Santander Central Hispano Investment Securities Inc. He is a US citizen and resides in the US.He is a non-executive director of Santander Holdings USA, Inc., Santander Bank N.A., and Santander Consumer USA Holdings Inc.

Andrew Simon

Mr. Andrew H. Simon, OBE, is Non-Executive Independent Director of Management Consulting Group PLC., since 3 March 2006. Andrew spent 23 years as the managing director, chief executive and chairman of the Evode Group PLC. He holds an MBA from Wharton School of Finance in Philadelphia and has a diversified range of non-executive director and chairman positions.He is a non-executive director of Exova Group plc, Travis Perkins PLC and Gulf Keystone Petroleum (UK) Ltd in the UK and of Finning International Inc. in Canada. He sits on the supervisory board of SGL Carbon SE in Germany.

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